Profil Perseroan
Company’s Profile
PT Indah Kiat Pulp & Paper Tbk. (“Perusahaan”) didirikan
di Republik Indonesia dalam kerangka Undang-undang
Penanaman Modal Asing No. 1 tahun 1967, berdasarkan
Akta Notaris No. 68 dari Ridwan Suselo tanggal 7
Desember 1976. Anggaran Dasar Perusahaan telah
mendapat persetujuan Menteri Kehakiman Republik
Indonesia melalui Surat Keputusan No. Y.A.5/50/2
tanggal 9 Februari 1978 dan diumumkan dalam Berita
Negara Republik Indonesia No. 18, Tambahan No. 172
tanggal 3 Maret 1978. Anggaran Dasar Perusahaan
telah mengalami beberapa kali perubahan. Perubahan
terakhir seluruh anggaran dasar Perusahaan untuk
disesuaikan dengan Peraturan Otoritas Jasa Keuangan
(POJK) No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka juncto POJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik, keduanya
ditetapkan pada tanggal 20 April 2020 serta peraturan
lainnya yang terkait, sebagaimana termuat dalam Akta
Pernyataan Keputusan Rapat Perubahan Anggaran
Dasar No. 41 tanggal 23 September 2020 yang dibuat
di hadapan Aulia Taufani, SH, Notaris di Jakarta Selatan,
akta mana telah diterima dan dicatat dalam Sistem
Administrasi Badan Hukum Kementerian Hukum dan
Hak Asasi Manusia Republik Indonesia melalui Surat
Penerimaan Pemberitahuan Perubahan Anggaran Dasar
No. AHU-AH.01.03-0396960 tanggal 12 Oktober 2020.
Sesuai dengan Pasal 3 Anggaran Dasar Perusahaan,
ruang lingkup kegiatan Perusahaan ada di bidang
industri, perdagangan, pertambangan dan kehutanan.
Saat ini, Perusahaan bergerak di bidang industri kertas
budaya, pulp, tissue dan kertas industri.
Pada tahun 1990, saham Perseroan mulai dicatatkan di
Bursa Efek Jakarta dan Bursa Efek Surabaya (keduanya
sekarang bergabung menjadi Bursa Efek Indonesia).
Saat ini, Perseroan memiliki fasilitas produksi di tiga
lokasi yaitu di Perawang-Riau, Tangerang dan Serang-
Banten. Perseroan memproduksi bubur kertas (pulp),
tissue, berbagai jenis produk kertas yang terdiri dari
kertas untuk keperluan tulis dan cetak (berlapis dan tidak
berlapis), kertas fotocopy, kertas industri seperti kertas
kemasan yang mencakup containerboard (linerboard
dan corrugated medium), corrugated shipping
containers (konversi dari containerboard), boxboard,
food packaging dan kertas berwarna.
Indah Kiat
PT Indah Kiat Pulp & Paper Tbk. (the “Company”) was
established in the Republic of Indonesia under the
framework of Foreign Capital Investment Law No. 1
of 1967, based on Notarial Deed No. 68 of Ridwan
Suselo dated December 7, 1976. The Company’s
Articles of Association were approved by the Ministry
of Justice of the Republic of Indonesia in its Decision
Letter No. Y.A.5/50/2 dated February 9, 1978 and
published in State Gazette of the Republic of Indonesia
No. 18, Supplement No. 172 dated March 3, 1978. The
Company’s Articles of Association have been amended
several times. The latest amendment to the Company’s
Articles of Association was to comply with Regulation of
Financial Service Authority (POJK) No. 15/POJK.04/2020
concerning the Planning and Implementation of General
Meeting of Shareholders of Public Company juncto POJK
No. 16/POJK.04/2020 concerning the Implementation
of Electronic General Meeting of Shareholders of Public
Company, both dated April 20, 2020 and other related
regulation, which is based on the Notarial Deed No.
41, dated September 23, 2020 of Aulia Taufani, SH,
Notary in South Jakarta. The amendment was recorded
in the database of the Legal Entity Administration
System of the Ministry of Law and Human Rights of the
Republic of Indonesia in its decision letter No. AHU-
AH.01.03-0396960 dated October 12, 2020.
Based on Article 3 of the Company’s Articles of
Association, the Company is engaged in manufacturing,
trading, mining and forestry. Currently, the Company
is engaged in the manufacture of cultural paper, pulp,
tissue and industrial paper.
The Company has been listed on the Jakarta and
Surabaya Stock Exchanges since 1990 (currently, they
merger become Indonesia Stock Exchange).
The Company now has production facilities in three
locations: Perawang-Riau, Tangerang and Serang-
Banten. The Company’s main business activities are
the production of pulp, tissue, various types of culture
papers consisting of printing and writing paper (coated
and uncoated freesheet) and photocopy paper. The
Company also produces industrial paper, i.e packaging
paper which comprises: containerboard (linerboard and
corrugated medium), corrugated shipping containers
(converted from containerboard), boxboard, food
packaging and specialty colored papers.